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Company Information for

LEGUMOLOGY LIMITED

10-14 STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RJ,
Company Registration Number
03748123
Private Limited Company
Active

Company Overview

About Legumology Ltd
LEGUMOLOGY LIMITED was founded on 1999-04-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Legumology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEGUMOLOGY LIMITED
 
Legal Registered Office
10-14 STEWARTS ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 4RJ
Other companies in NN8
 
Previous Names
INDIGO CHICKPEA LIMITED20/05/2020
VIRANI'S INDIAN KITCHEN LIMITED30/05/2018
Filing Information
Company Number 03748123
Company ID Number 03748123
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB736829691  
Last Datalog update: 2024-07-05 14:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGUMOLOGY LIMITED
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Company Officers of LEGUMOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MILAN NARESH SHAH
 Director 1999-04-27
NARESHBABU DEVSHI SHAH
 Director 2004-08-16
TANOJ JIVRAJ SHAH
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILSON
 Company Secretary 2012-04-20 2015-03-31
KEITH ROBERT JAMESON
 Company Secretary 2005-03-30 2012-02-29
HALKIN SECRETARIES LIMITED
 Company Secretary 2001-12-22 2005-03-30
AILEEN VERONICA BROWN
 Director 1999-04-27 2004-03-31
ALAN SIMMONS
 Director 1999-04-27 2004-03-31
CATHERINE MARY HIGGINS
 Company Secretary 2000-01-05 2001-12-21
GORDON HENRY SMITH
 Company Secretary 1999-04-27 2000-01-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-08 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN NARESH SHAH BESAN BRANDS LIMITED Director 2018-05-17 CURRENT 1993-10-13 Active
MILAN NARESH SHAH VIRANI FOOD PRODUCTS LIMITED Director 1994-01-01 CURRENT 1973-07-06 Active
NARESHBABU DEVSHI SHAH BESAN BRANDS LIMITED Director 1994-10-13 CURRENT 1993-10-13 Active
NARESHBABU DEVSHI SHAH VIRANI FOOD PRODUCTS LIMITED Director 1992-03-31 CURRENT 1973-07-06 Active
NARESHBABU DEVSHI SHAH BD TECHNICAL POLYMER LIMITED Director 1991-03-04 CURRENT 1982-11-24 Active
TANOJ JIVRAJ SHAH GAZEBO FINE FOODS LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active
TANOJ JIVRAJ SHAH VIRANI FOOD PRODUCTS LIMITED Director 1994-05-01 CURRENT 1973-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25Resolutions passed:<ul><li>Resolution Dividend payment 17/02/2022</ul>
2024-07-25Resolutions passed:<ul><li>Resolution Dividend payment 14/05/2024</ul>
2023-10-10Termination of appointment of Ryan William Franklin on 2023-10-06
2023-10-10Appointment of Mr Anthony Gittos as company secretary on 2023-10-06
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-15AP03Appointment of Mr Ryan William Franklin as company secretary on 2022-07-04
2022-07-15AP01DIRECTOR APPOINTED MR MARK RUSSELL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 25/07/21
2022-01-31Resolutions passed:<ul><li>Resolution Payment of dividend 13/01/2021</ul>
2022-01-31RES13Resolutions passed:
  • Payment of dividend 13/01/2021
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 26/07/20
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-21AA28/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-02PSC04Change of details for Mr Nareshbabu Devshi Shah as a person with significant control on 2018-06-18
2018-10-23SH0124/09/18 STATEMENT OF CAPITAL GBP 749169
2018-09-11SH0125/07/18 STATEMENT OF CAPITAL GBP 509169
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037481230001
2018-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-21PSC07CESSATION OF VIRANI FOOD PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 349272
2018-06-21SH0118/06/18 STATEMENT OF CAPITAL GBP 349272
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARESHBABU DEVSHI SHAH
2018-05-30RES15CHANGE OF COMPANY NAME 23/11/22
2018-05-30CERTNMCOMPANY NAME CHANGED VIRANI'S INDIAN KITCHEN LIMITED CERTIFICATE ISSUED ON 30/05/18
2018-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-13AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of Nicholas Wilson on 2015-03-31
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Nareshbabu Devshi Shah on 2014-04-09
2013-04-16AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-05-09AP03SECRETARY APPOINTED MR NICHOLAS WILSON
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-18AR0108/04/12 FULL LIST
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY KEITH JAMESON
2011-04-13AR0108/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TANOJ JIVRAJ SHAH / 13/04/2011
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-04-12AR0108/04/10 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROBERT JAMESON / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NARESHBABU DEVSHI SHAH / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MILAN NARESH SHAH / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TANOJ JIVRAJ SHAH / 26/01/2010
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-20363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-04-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-04-18363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7HJ
2005-04-06288bSECRETARY RESIGNED
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-16ELRESS386 DISP APP AUDS 11/04/02
2002-05-16ELRESS366A DISP HOLDING AGM 11/04/02
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: HALKIN SECRETARIES LIMITED DURRINGTON CORPORATION LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ
2002-01-24288aNEW SECRETARY APPOINTED
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: ROYAL LIVER BUILDING LIVERPOOL L3 1PS
2001-12-28288bSECRETARY RESIGNED
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-11288aNEW SECRETARY APPOINTED
2000-01-11288bSECRETARY RESIGNED
1999-08-04225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-08-0488(2)RAD 24/06/99--------- £ SI 1000@1=1000 £ IC 2/1002
1999-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-18123NC INC ALREADY ADJUSTED 27/04/99
1999-06-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/99
1999-06-18ORES04£ NC 1000/2000000 27/0
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEGUMOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGUMOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEGUMOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-28
Annual Accounts
2021-07-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGUMOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LEGUMOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGUMOLOGY LIMITED
Trademarks
We have not found any records of LEGUMOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGUMOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as LEGUMOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGUMOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGUMOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGUMOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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